ODDO (HIGH ROAD BYFLEET) LIMITED — 01266767, Radlett , UK. Free business summary

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Profile ODDO (HIGH ROAD BYFLEET) LIMITED

Actual on 01.03.2025

Company name	ODDO (HIGH ROAD BYFLEET) LIMITED copy copied
Company number	01266767 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 July 1976 copy copied
Accounts	Actual Next accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	98100 - Undifferentiated goods-producing activities of private households for own use copy copied
Registered office address	9 BRANTWOOD CLOSE, ENGLAND, WEST BYFLEET, KT14 6BN copy copied

PSC and Officers ODDO (HIGH ROAD BYFLEET) LIMITED

Officers

(as of 13.08.2022)

BOUTELL, Graham John

Status:	Active
Appointed on:	Monday, 23 July 2012
Correspondence address:	63 High Road, Byfleet, England, Surrey, KT14 7QN
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Director
Country of residence:	England

BOUTELL, Sandra Joan

Status:	Active
Appointed on:	Monday, 23 July 2012
Correspondence address:	63 High Road, Byfleet, England, Surrey, KT14 7QN
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Director
Country of residence:	England

LUMMI, Angela Ruth

Status:	Not active
Resigned on:	Friday, 06 October 1995
Correspondence address:	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Bindery Assistant

HALL, Beth Louise

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Friday, 08 December 2006
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Clerical Assistant

HALL, Stuart Stephen

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Friday, 08 December 2006
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	November 1974
Role:	Director
Occupation:	Project Team Leader

DUNN, Karen Josephine

Status:	Not active
Appointed on:	Thursday, 26 March 1998
Resigned on:	Friday, 16 July 1999
Correspondence address:	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Home Care

DELANY, Emma Louise

Status:	Not active
Appointed on:	Thursday, 25 July 1996
Resigned on:	Monday, 06 March 2017
Correspondence address:	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	British Airways Staff

GUYETT, Hayley Anne

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Monday, 06 March 2017
Correspondence address:	67 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Bar Staff

GUYETT, Stephen Neil

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Monday, 06 March 2017
Correspondence address:	67 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Mechanic

BANKS, Richard Alexander

Status:	Not active
Appointed on:	Saturday, 17 April 2010
Resigned on:	Monday, 23 July 2012
Correspondence address:	63 High Road, West Byfleet, England, Surrey, KT14 7QW
Nationality:	British
Date of birth:	April 1910
Role:	Director
Occupation:	Director
Country of residence:	England

PAYNE, Lianda Rachel

Status:	Not active
Appointed on:	Saturday, 17 April 2010
Resigned on:	Monday, 23 July 2012
Correspondence address:	63 High Road, Byfleet, England, Surrey, KT14 7QN
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	Director
Country of residence:	England

LA CHICA DOMINGUEZ, Maria

Status:	Not active
Appointed on:	Wednesday, 28 February 2007
Resigned on:	Saturday, 17 April 2010
Correspondence address:	63 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	Spanish
Date of birth:	February 1978
Role:	Director
Occupation:	Administrator

PAYNE, Jonathan David

Status:	Not active
Appointed on:	Wednesday, 28 February 2007
Resigned on:	Saturday, 17 April 2010
Correspondence address:	63 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Sales Enginner

HANCOCK, Richard Lyle Gordon

Status:	Not active
Appointed on:	Sunday, 11 April 2010
Resigned on:	Sunday, 10 November 2013
Correspondence address:	65 High Road, Byfleet, United Kingdom, Surrey, KT14 7QU
Role:	Secretary

HANCOCK, Richard Lyle Gordon

Status:	Not active
Appointed on:	Wednesday, 06 June 2007
Resigned on:	Sunday, 10 November 2013
Correspondence address:	65 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Project Buyer
Country of residence:	United Kingdom

DELANY, Emma Louise

Status:	Not active
Appointed on:	Wednesday, 12 July 2000
Resigned on:	Sunday, 11 April 2010
Correspondence address:	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Role:	Secretary

HOWES, Nigel Kevin

Status:	Not active
Appointed on:	Friday, 06 October 1995
Resigned on:	Thursday, 26 March 1998
Correspondence address:	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Consumer Healthcare

MONAGHAN, Niall Charles

Status:	Not active
Appointed on:	Thursday, 25 July 1996
Resigned on:	Thursday, 26 March 1998
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Role:	Secretary

MONAGHAN, Niall Charles

Status:	Not active
Resigned on:	Thursday, 26 March 1998
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Radiation Scientist

TECIM, Timucin

Status:	Not active
Appointed on:	Thursday, 19 August 1999
Resigned on:	Tuesday, 01 August 2006
Correspondence address:	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Chef

LING, Shirley Anne

Status:	Not active
Appointed on:	Sunday, 10 November 2013
Resigned on:	Tuesday, 05 January 2021
Correspondence address:	67 High Road, Byfleet, England, Surrey, KT14 7QN
Role:	Secretary

CHARLES, Lynne

Status:	Not active
Appointed on:	Thursday, 26 March 1998
Resigned on:	Tuesday, 13 June 2000
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Role:	Secretary

CHARLES, Lynne

Status:	Not active
Appointed on:	Thursday, 26 March 1998
Resigned on:	Tuesday, 13 June 2000
Correspondence address:	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Customer Service Executive

MACKENZIE, Donald Ewen

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Civil Servant

MACKENZIE, Susan

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
Role:	Secretary

GUYETT, Hayley Anne

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	67 High Road, Byfleet, Surrey, KT14 7QN
Nationality:	British
Date of birth:	August 1906
Role:	Director
Occupation:	Bar Staff

LING, Shirley Anne

Status:	Not active
Appointed on:	Tuesday, 01 June 2010
Resigned on:	Wednesday, 05 May 2021
Correspondence address:	67 High Road, Byfleet, England, Surrey, KT14 7QN
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Director
Country of residence:	England

BENNETT-SNEWIN, Jonathan Peter

Status:	Not active
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	11 Tincleton Gardens, Bournemouth, BH9 3RD
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Procurement Manager

Show all records Hide

Person with significant control

(as of 19.06.2024)

Mr Graham John Boutell

Status:	Active
Notified on:	Wednesday, 05 May 2021
Correspondence address:	63 High Road Byfleet, England, Surrey, KT14 7QN
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Graham John Boutell

Status:	Active
Notified on:	Wednesday, 05 May 2021
Correspondence address:	63 High Road Byfleet, England, Surrey
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Shirley Anne Ling

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	67 High Road Byfleet, England, Surrey
Nationality:	British
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors